Ein Überblick über die wichtigsten Amtsmitteilungen

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11.02.2025
OFAC, Sanktionen

OFAC SDN List Update: Cyber-Related Designations

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10.02.2025
OFAC, Sanktionen

Important Announcement for Users of OFAC’s License Application Portal

Link zur Amtsmitteilung
06.02.2025
OFAC, Sanktionen

OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations; RSS Feed Retirement

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24.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Termination of Emergency With Respect to the Situation in the West Bank; West Bank-related Designation Removals

Please visit this page to access the latest version of the SDN list.

Link zur Amtsmitteilung
17.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.

Link zur Amtsmitteilung
16.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Family International Realty LLC

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15.01.2025
OFAC, Sanktionen

OFAC SDN and Non-SDN Lists Update: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act

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13.01.2025
OFAC, Sanktionen

OFAC SDN List Update: Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding

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